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Company Information for

FILMNOVA LIMITED

TYNE BRIDGE HOUSE, BOTTLE BANK, GATESHEAD, TYNE AND WEAR, NE8 2AR,
Company Registration Number
03352175
Private Limited Company
Active

Company Overview

About Filmnova Ltd
FILMNOVA LIMITED was founded on 1997-04-14 and has its registered office in Gateshead. The organisation's status is listed as "Active". Filmnova Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FILMNOVA LIMITED
 
Legal Registered Office
TYNE BRIDGE HOUSE
BOTTLE BANK
GATESHEAD
TYNE AND WEAR
NE8 2AR
Other companies in NE4
 
Previous Names
NOVA MARKETING CONSULTANCY LIMITED30/01/2025
NOVA SPORTSWEAR LIMITED16/08/2006
Filing Information
Company Number 03352175
Company ID Number 03352175
Date formed 1997-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts SMALL
Last Datalog update: 2025-02-05 23:44:03
Primary Source:Companies House
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Companies with same name FILMNOVA LIMITED
The following companies were found which have the same name as FILMNOVA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FILMNOVA SCOTLAND LIMITED ZONE 2.09 PACIFIC QUAY GLASGOW G51 1DA Active Company formed on the 2016-03-11

Company Officers of FILMNOVA LIMITED

Current Directors
Officer Role Date Appointed
GARY WRIGHT
 Company Secretary 2017-08-03
BRENDAN FOSTER
 Director 1997-10-10
ERIC MALCOLM WILKINS
 Director 1997-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER EDWARD SHELDON
 Company Secretary 2017-03-28 2017-08-14
MARK ANDREW RUTHERFORD
 Company Secretary 2014-04-01 2016-10-28
DAVID JAMES NEWTON
 Director 2006-10-01 2015-11-27
STUART MARSHALL
 Company Secretary 2009-04-10 2014-04-01
ERIC MALCOLM WILKINS
 Company Secretary 1997-10-10 2009-04-10
DICKINSON DEES
 Nominated Secretary 1997-04-14 1997-10-10
TIMOTHY JAMES CARE
 Nominated Director 1997-04-14 1997-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN FOSTER NOVA MARKETING LIMITED Director 2006-03-24 CURRENT 2006-02-23 Active
BRENDAN FOSTER THE GREAT RUN COMPANY LIMITED Director 1997-10-10 CURRENT 1997-01-10 Active
BRENDAN FOSTER TREKKO SPORTS LIMITED Director 1991-12-31 CURRENT 1981-02-27 Active
BRENDAN FOSTER G.R. EVENTS LIMITED Director 1991-08-15 CURRENT 1985-03-28 Active
BRENDAN FOSTER NOVA HOLDINGS LIMITED Director 1991-07-20 CURRENT 1987-11-09 Active
ERIC MALCOLM WILKINS 21SIX PUBLISHING LIMITED Director 2015-10-07 CURRENT 2009-10-07 Active
ERIC MALCOLM WILKINS GREAT RUN LOCAL LIMITED Director 2015-08-18 CURRENT 2012-12-04 Active
ERIC MALCOLM WILKINS G.R. EVENTS LIMITED Director 2013-09-10 CURRENT 1985-03-28 Active
ERIC MALCOLM WILKINS THE GREAT NORTH RUN FOUNDATION Director 2006-09-19 CURRENT 2006-09-19 Active
ERIC MALCOLM WILKINS NOVA MARKETING LIMITED Director 2006-03-24 CURRENT 2006-02-23 Active
ERIC MALCOLM WILKINS NORTHUMBRIA COALITION AGAINST CRIME Director 2002-03-27 CURRENT 1990-03-14 Active - Proposal to Strike off
ERIC MALCOLM WILKINS THE GREAT RUN COMPANY LIMITED Director 1997-10-10 CURRENT 1997-01-10 Active
ERIC MALCOLM WILKINS NOVA HOLDINGS LIMITED Director 1991-07-20 CURRENT 1987-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-21CESSATION OF SUSAN FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2025-01-30Company name changed nova marketing consultancy LIMITED\certificate issued on 30/01/25
2024-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-25CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2023-12-07Termination of appointment of Lindsey Clark on 2023-12-07
2023-12-07Appointment of Mrs Lisa Baker as company secretary on 2023-12-07
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-28Termination of appointment of Gary Wright on 2023-04-20
2023-04-28Appointment of Miss Lindsey Clark as company secretary on 2023-04-20
2023-04-28CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-04AP01DIRECTOR APPOINTED MR PETER JAMES MATHER
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-12-24REGISTERED OFFICE CHANGED ON 24/12/21 FROM C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England
2021-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/21 FROM C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England
2021-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/21 FROM Newcastle House Albany Court Newcastle Business Park Monarch Road Newcastle upon Tyne NE4 7YB
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 033521750002
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-14TM02Termination of appointment of Christopher Edward Sheldon on 2017-08-14
2017-08-03AP03Appointment of Mr Gary Wright as company secretary on 2017-08-03
2017-08-03AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 573223
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 573223
2017-03-29AP03SECRETARY APPOINTED MR CHRISTOPHER EDWARD SHELDON
2017-03-29AP03SECRETARY APPOINTED MR CHRISTOPHER EDWARD SHELDON
2016-10-28TM02APPOINTMENT TERMINATED, SECRETARY MARK RUTHERFORD
2016-10-28TM02APPOINTMENT TERMINATED, SECRETARY MARK RUTHERFORD
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 573223
2016-04-25AR0114/04/16 ANNUAL RETURN FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES NEWTON
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 573223
2015-04-22AR0114/04/15 ANNUAL RETURN FULL LIST
2014-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 573223
2014-04-25AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-25AP03Appointment of Mr Mark Andrew Rutherford as company secretary
2014-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART MARSHALL
2013-06-05AR0114/04/13 ANNUAL RETURN FULL LIST
2013-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0114/04/12 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-16AR0114/04/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-24AR0114/04/10 FULL LIST
2010-04-15AUDAUDITOR'S RESIGNATION
2009-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWTON / 20/04/2008
2009-05-01288bAPPOINTMENT TERMINATED SECRETARY ERIC WILKINS
2009-05-01288aSECRETARY APPOINTED STUART MARSHALL
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-10-23288aNEW DIRECTOR APPOINTED
2006-08-16CERTNMCOMPANY NAME CHANGED NOVA SPORTSWEAR LIMITED CERTIFICATE ISSUED ON 16/08/06
2006-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-20363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-20363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-23363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-31CERTNMCOMPANY NAME CHANGED VIEW FROM LIMITED CERTIFICATE ISSUED ON 31/05/02
2002-04-22363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-24363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-20363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-16363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-02-10123£ NC 100/10000000 03/12/98
1999-02-10WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/98
1999-02-10WRES04NC INC ALREADY ADJUSTED 03/12/98
1999-02-1088(2)RAD 03/12/98--------- £ SI 573223@1=573223 £ IC 1/573224
1998-12-12395PARTICULARS OF MORTGAGE/CHARGE
1998-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-13363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1997-10-23225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1997-10-15288bDIRECTOR RESIGNED
1997-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-15288bSECRETARY RESIGNED
1997-10-15288aNEW DIRECTOR APPOINTED
1997-10-15(W)ELRESS252 DISP LAYING ACC 10/10/97
1997-10-15(W)ELRESS386 DIS APP AUDS 10/10/97
1997-10-15(W)ELRESS366A DISP HOLDING AGM 10/10/97
1997-10-15287REGISTERED OFFICE CHANGED ON 15/10/97 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB
1997-05-06CERTNMCOMPANY NAME CHANGED CROSSCO (257) LIMITED CERTIFICATE ISSUED ON 06/05/97
1997-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
We could not find any licences issued to FILMNOVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FILMNOVA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-03 Satisfied THE CO-OPERATIVE BANK P.L.C.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FILMNOVA LIMITED

Intangible Assets
Patents
We have not found any records of FILMNOVA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILMNOVA LIMITED
Trademarks
We have not found any records of FILMNOVA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILMNOVA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as FILMNOVA LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where FILMNOVA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILMNOVA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FILMNOVA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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